De Prado Moncusi Marc

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
EDICIONS 62 SA, EBL EDITOR BOOKS SPAIN SL, ESPASA LIBROS SL, GRACIAFON SA, MUCHOVIAJE SA EN LIQUIDACION, SCYLA EDITORES SA

Summary

De Prado Moncusi Marc appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Secretario no Consejero of EDICIONS 62 SA (Barcelona) since 21 January 2022. EDICIONS 62 SA is based in Barcelona and operates in Edición de libros (CNAE 5811) — Sociedad Anónima (SA), an active company, share capital of €2,006,471. The earliest registered mandate dates from 11 November 2009, at MUCHOVIAJE SA EN LIQUIDACION; the most recent began on 9 May 2023. The offices held are Secretario no Consejero, Vicesecretario no Consejero, Apoderado and Vicesecretario. The companies are registered in Barcelona, Sevilla and Madrid. Of these 11 companies, 5 are still active and 6 have been struck off. The boards of these companies also include Elias Viñeta Luis, Morton Juaneda John Francis, Vilallonga Vives Maria Angela and 6 others.

Offices held

Secretario no ConsejeroVicesecretario no ConsejeroApoderadoVicesecretario

Commercial registries

Barcelona · Sevilla · Madrid

Companies · current (1)

EDICIONS 62 SACurrent

Secretario no Consejero since 21/01/2022

Active · Edición de libros (CNAE 5811) · Barcelona · Sociedad Anónima (SA) · capital €2,006,471 · 71 BORME filings

A08148991 · Barcelona

Companies · former (10)

EBL EDITOR BOOKS SPAIN SLFormer

Former Vicesecretario no Consejero · from 09/05/2023 to 28/03/2025

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sevilla · Sociedad Limitada (SL) · capital €5,000 · 6 BORME filings

B67614479 · Sevilla

ESPASA LIBROS SLFormer

Former Apoderado · from 02/03/2011 to 10/10/2018

Struck off · Fabricación de neumáticos y cámaras de caucho (CNAE 2211) · Barcelona · Sociedad Limitada (SL) · capital €15,190 · 37 BORME filings

B64777022 · Barcelona

GRACIAFON SAFormer

Former Apoderado · from 19/06/2012 to 17/11/2016

Struck off · Sociedad Anónima (SA) · capital €72,590 · 23 BORME filings

A61593554 · Barcelona

MUCHOVIAJE SA EN LIQUIDACIONFormer

Former Vicesecretario no Consejero · from 11/11/2009 to 09/10/2014

Active · Actividades de las agencias de viajes (CNAE 7911) · Alcobendas · Sociedad Anónima (SA) · capital €115,000 · 33 BORME filings

A82739673 · Madrid

SCYLA EDITORES SAFormer

Former Apoderado · from 03/08/2012 to 06/06/2014

Struck off · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

A08101396 · Barcelona

PLANETA INNOVACION SAFormer

Former Apoderado · from 15/12/2010 to 10/02/2014

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Anónima (SA) · capital €165,000 · 65 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ADMINISTRACION GENERAL;GESTION DE LOS PROCESOS DE PRODUCCION EDITORIALES,GESTION INTEGRAL DE COMPRAS EN ESPECIAL DE MATERIAS PRIMAS PARA TODO TIPO DE PUBLICACIONES Y ARTICULOS DE PROMOCION; ...

A63749816 · Barcelona

ATRESMEDIA STUDIOS SLFormer

Former Vicesecretario no Consejero · from 29/10/2012 to 04/02/2014

Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 23 BORME filings

B65273914 · Madrid

TRAVELMEDIA ONLINE SLFormer

Former Vicesecretario · from 11/11/2009 to 09/10/2012

Struck off · Sociedad Limitada (SL) · 12 BORME filings

M140049 · Madrid

PLANETA ECOMMERCE NETWORK SLFormer

Former Apoderado · until 31/12/2010

Struck off · Sociedad Limitada (SL) · 11 BORME filings

M245642 · Madrid

JUBILO COMUNICACION SL EN LIQUIDACIONFormer

Former Vicesecretario no Consejero · until 28/01/2009

Active · Sociedad Limitada (SL) · capital €1,111,117 · 11 BORME filings

M180267 · Madrid

Timeline (19)

  1. 28/03/2025Ceased as Vicesecretario no Consejero of EBL EDITOR BOOKS SPAIN SL · Sevilla
  2. 09/05/2023Appointed Vicesecretario no Consejero of EBL EDITOR BOOKS SPAIN SL · Sevilla
  3. 21/01/2022Appointed Secretario no Consejero of EDICIONS 62 SA · Barcelona
  4. 10/10/2018Ceased as Apoderado of ESPASA LIBROS SL · Barcelona
  5. 17/11/2016Ceased as Apoderado of GRACIAFON SA · Barcelona
  6. 09/10/2014Ceased as Vicesecretario no Consejero of MUCHOVIAJE SA EN LIQUIDACION · Madrid
  7. 06/06/2014Ceased as Apoderado of SCYLA EDITORES SA · Barcelona
  8. 10/02/2014Ceased as Apoderado of PLANETA INNOVACION SA · Barcelona
  9. 04/02/2014Ceased as Vicesecretario no Consejero of ATRESMEDIA STUDIOS SL · Madrid
  10. 29/10/2012Appointed Vicesecretario no Consejero of ATRESMEDIA STUDIOS SL · Madrid
  11. 09/10/2012Ceased as Vicesecretario of TRAVELMEDIA ONLINE SL · Madrid
  12. 03/08/2012Appointed Apoderado of SCYLA EDITORES SA · Barcelona
  13. 19/06/2012Appointed Apoderado of GRACIAFON SA · Barcelona
  14. 02/03/2011Appointed Apoderado of ESPASA LIBROS SL · Barcelona
  15. 31/12/2010Ceased as Apoderado of PLANETA ECOMMERCE NETWORK SL · Madrid
  16. 15/12/2010Appointed Apoderado of PLANETA INNOVACION SA · Barcelona
  17. 11/11/2009Appointed Vicesecretario of TRAVELMEDIA ONLINE SL · Madrid
  18. 11/11/2009Appointed Vicesecretario no Consejero of MUCHOVIAJE SA EN LIQUIDACION · Madrid
  19. 28/01/2009Ceased as Vicesecretario no Consejero of JUBILO COMUNICACION SL EN LIQUIDACION · Madrid

Co-directors (9)

PLANETA INNOVACION SA
EDICIONS 62 SA
JUBILO COMUNICACION SL EN LIQUIDACION
ATRESMEDIA STUDIOS SL

Network map

10 nodes Person Company
de-prado-moncusi-marcEDICIONS 62 SAEDICIONS 62 SAVILALLONGA VIVES MARIA ANGELAVILALLONGA VIVES MAR…DE RIQUER PERMANYER BORJADE RIQUER PERMANYER …ROSALES CASTELLA EMILIROSALES CASTELLA EMI…ENCICLOPEDIA CATALANA SAENCICLOPEDIA CATALAN…PLANETA CORPORACION SLPLANETA CORPORACION …EDITORIAL PLANETA SAEDITORIAL PLANETA SAVERA GARCIA ESTHERVERA GARCIA ESTHERRAMONEDA MOLINS JOSEPRAMONEDA MOLINS JOSEP

Identity matched by name · homonyms possible.